DOSSIERS / SUPERMED SRL
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Company dossier

SUPERMED SRL

ONRC · COMPANY · INCORPORATED 2008-07-08
KYBE ID: RO-J12_2946_2008 · J12/2946/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERMED SRL
ro_onrc
J12/2946/2008
ro_onrc
active
ro_onrc
2008-07-08
ro_onrc
Str. CODRULUI 37, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANCIU ADRIAN MARIUSadministrator—ONRC registry
CASANI INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100